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City Council Agenda Packet 08-25-1980AGENDA REGULAR MEETING - MONTiCELLO CITY COUNCIL August 25, 1980 - 7:30 P. M. Mayor: Arve Grimsmo Council Members: Dan Blonigen, Fran Fair, Ken Maus, Phil White. Meeting to be taped. Citizens Comments - Qv 1. Public Hearing - Consideration of a Variance Request - Blocher Outgoor Advertising Company (Billboards Along Interstate). VVA "' P 2. Public Hearing - Consideration of a Variance Request for a Front Yard Setback - Robert Sartoris (Lot 12, Block 3, Hoglund Addition). P3. Consideration of Acquisition of Additional L@gd for the Proposed Monti- cello Library. 1��,•c�g+.�. �`4�,/•,,.3 1�4. Consideration of a Rezoning Request - Mel Wolters (Lots 1-14, The Meadows). (� 5. Consideration of an Extension of the Variance Request of Hardsurface \^ Requirements for a Parking Lot - Mel Wolters (Dairy Queen). (.IIIB �. 6. Consideration of a Simple Subdivision Request - Richard Lembke - (Part of Lot 4, 6 Lots 2 8 3. Block 7, Lower Monticello). postponed r 7. Consideration of Approval of Plans 8 Specific ions or a Commuter Parking Lot, South lyest of the 1-94 interchange. ® ( 4 8. Consideration of Award of Lon ract on 1980-1 6 1g80-2 Improvement Pi�ojec S. 98'.01 iA'4i0 W �9. Consideration of Calling for AssessmeA F(earin on he 1979-1 Improvement Project. Q10. Review of Engineer's Progress on theAlloca tion of Chemical Feed Equipment and Operating Expenses. $ -I/i/jo M�_ 11. Report by John Badalich on Bids Received for the Updating of the Present Wastewater Treatment Plant. (� 12. Approval of Bills - August 1980. r 13. Approval of Minutes - 7/28/80 Special Closed Meeting and 8/11/80 Regular Meeting. Unfinished Business New Business - 1 Ile CrY of Mon icef!{i /y 250 East Broadway (, ' MONTICELLO, MN 55362 ` TELEPHONE 295.2711 MONTICELLO METRO LINE 333.5739 acentury-old city with a nuclear age view SPECIAL NOTE After the Agenda was assembled, we received a request to postpone Agenda Item 06, simple subdivision of lots for Richard Lembke, as these people decided to ask for a variance of two feet (21 to allow an 8' setback, rather than a 10' setback as is required. This Item will be postponed until the September 8th to allow time to advertise for a public hearing on this variance request. Council Agenda - 8/25/80 AGENDA SUPPLEMENT 1. Public Hearing - Consideration of a Variance Request - Blocher Outdoor Advertising Company (Billboards Along interstate). Del Blocher, of Blocher Outdoor Advertising, is requesting a variance to replace one of his billboards along 1-94 with a single pole billboard structure, as opposed to the present multi -pole structure. Mr. Blocher has stated that the new structure would be made of steel. One item worth noting is that before the big wind, approximately one month ago, that destroyed one of his signs, that there was a 14' x 60' sign on the Lauring property. However, since that sign was blown down in the wind, Mr. Blocher has replaced that sign with one of the type for which he is asking a variance for. Because the sign which was blown down was damaged less than 50% of its replacement value, Mr. Blocher was able to reconstruct a new sign on that location without a variance. You might be interested to know that Mr. Blocher has agreed to reduce the size of that sign when he replaced it to 12' x 36' because he has indicated that a uniform sized sign should be used within the community, in his opinion. Included is a letter from Mr. Blocher showing the cost break- down on that sign which was damaged, justifying his being able to replace that sign without a variance. if Mr. Blocher is granted permission to replace another of his signs with a steel, single -pole structure, he would be willing to remove those signs when another principal use is erected on that property. If the request is granted, one consideration might be made which would require a certain amount of landscaping to be used with that sign, or maybe with both signs which are being replaced. At the last Planning Commission meeting, the members voted unanimously to recommend approval of this variance request, provided that a minimum of $250 in landscaping is done at both this sign location which requires a variance, and also the sign which was replaced which did not need a variance. Also, they recommended that before this variance become effective, that the sign agreement be completed and returned to the City Administrator, which in effect agrees that whenever a principal use is developed on that lot, the billboard sign would have to be removed. POSSIBLE ACTION: Considering approval or denial of this request.* REFERENCES: Letter from Mr. Blocher outlining his request, and also a letter from Mr. Blocher showing the cost breakdown on the sign that was damaged, which shows his justification for being able to replace that sign without a variance, drawing showing proposed new sign, and Planning Commission Minutes of 8/12/80 meeting. C(Variance request requires 4/5's vote of Council for approval). Council Agenda - 8/25/80 Public Hearing - Consideration of a Variance Request for a Front Yard Setback - Robert Sartoris (Lot 12, Blk. 3, Hoglund Addition). Mr. Tom Klein, the contractor who is proposing to build a new home for Robert Sartoris on Lot 12, Block 3, Hoglund Addition, is requesting a variance from the City's 30' frontyard setback requirement, to be able to construct a home within 16' of the front yard line. That setback would allow space for landscaping behind the house to facilitate drain- age and runoff from the steep hill which is in the back of the lot. Mr. Klein stated that he had been in contact with the owner, Mr- Robert Sartoris. and the owner has agreed to rearranging the floor plan of the home to allow the house to be able to be built where it would require only a 6' variance, that is , it could be built 24' back from the front yard property line, rather than 30' as required by ordinance. in light of the 24' setback and that there were no objections from the neighbors and that there is quite a steep hill on the back of the lot which cannot be reshaped, because of different ownership of the adjacent property, at the last Planning Commission meeting it was unanimously recommended to grant a variance of 6' to allow the house to be built within 24' of the front property line. POSSIBLE ACTION: Consider approving or denying this setback request.* REFERENCES: Map depicting location of this lot, and Planning Commis- sion Minutes of 8/12/80 meeting. (Variance requests require 4/5's vote of Council for approval). -2 Council Agenda - 8/25/80 3. Consideration of Acquisition of Additional Land for the Proposed Monti- cello Library. PURPOSE: To consider obtaining an option on Mr. Bob Dowling's property, which is situated just south of the land conveyed to the City by the School for library purposes. At their last meeting, the Library Project Committee reviewed the alter- natives available in order to accommodate a library of approximately 6,000 square feet on the parcel conveyed to the City by the School District for Library purposes. It reviewed the possibility of pursuing additional land from the School District, which exists just to the east of the present site, but which is bound by a covenant by Mr. Tom Bondhus. This Committee met with Gary Pringle to discuss the procedure of obtaining a declaratory judgment whereby the City could possibly use the land for parking for the library. Additionally, it discussed conversations that the Library Project Chairman, Loren Klein, had with Mr. Tom Bondhus, who indicated that he would be willing to sell his covenant for the same amount that the City of Monticello expects to sell the Oakwood Block, or approximately $200,000 to $300,000. It was felt by the Committee that obviously the price for the release of the covenant was out of the question, and to pursue the declaratory judgment through the Court system, which might hold up the library for some time, is not the most reasonable course to pursue. Ultimately, it recommended that the City Council pursue the acquisition of additional land from Mr. Bob Dowling, for library purposes, in order that the City can accommodate a library of approximately 6,000 square feet, and the necessary parking according to the Monticello City Ordinance. For your information, the parcel owned by Bob Dowling is just a shade under one-half acre, and Mr. Dowling has indicated to members of the Library Project Committee that he is willing to negotiate with the City If he receives a reasonable price. Prior to Monday night's meeting, an attempt will be made to determine his exact selling price. Procedure would be, that if the City Council agrees that this is the best way to go, an option could be obtained for a period of six months, which will allow the City more than adequate time to put the vote of the entire library issue to the voters. If a referendum got, defeated, the City could decide whether to exercise the option at that time. POSSIBLE ACTION: Consideration of obtaining an option from Mr. Bob Dowling. Any motion that the Council makes relative to exercising an option should include price. -3- C Council Agenda - 8/25/80 4. Consideration of a Rezoni nq Request - Mel Wolters (Lots 1-14, The Meadows). Mel Wolters, the contractor developing Lots 1 thru 14, Block 1 in The Meadows, has made a request to rezone those lots from R-1 to R-2. His desire to do that rezoning is so that he could build duplexes on those lots, similar to those that Quintin Lanners proposed to bui Id on the Christopher property (now The Brothers plat). According to the newly amended ordinances, duplexes can be built on lots of 10,000 square feet or more in an R-2 zone and later divided into two lots of 5,000 square feet or more each, and sold to separate owners. Mr. Daryl Tindle, of the Hillcrest Addition, was present at the Planning Commission meeting, and had questions relative to clarification of what could be built in an R-2 zone, as opposed to what could be built in an R-1 zone. At their regular meeting on August 12, 1980, the Planning Cononission voted unanimously to recommend approval of this rezoning request. POSSIBLE ACTION: Consider approving or denying this request.• REFERENCES: An area map depicting The Meadows and the surrounding area, and a plat map showing the area to be rezoned, and Planning Commission Minutes of 8/12/80 meeting. • (Rezoning requests require 4/5's vote of Council for approval.) e:M Council Agenda - 8/25/80 5. Consideration of an Extension of the Variance Reguest of Hardsurface Requirements for a Parkinq Lot - Mel Wolters (Dairy Queen). PURPOSE: To consider a request for the extension of a variance pre- viously granted by the City Council on June 25, 1979 for a period of one year to allow Mr. Mel Wolters, owner of the Dairy Queen in Monticello, to utilize an abutting lot which exists just west of the existing Dairy Queen, for parking without having the property hardsurfaced or providing curbing. The reason for his initial request is that he planned to build an office building southeast of the intersection of Walnut Street and Sixth Street in Monticello, and he indicated he would just have to tear up the blacktopping to construct the building, and that would be a waste of materials and money. At this time, Mr. Wolters still plans to proceed with his proposed office building. However, he would like to request an extension of the variance as the project has been delayed somewhat. Mr. Wolters has indicated to our building inspector that he would be bringing in plans for the office building to present to the City Council to give them an idea of what the development would look like. At the time of the writing of the agenda, no specific time period for the extension was requested, but Mr. Wolters did indicate to the Building Inspector that he would be talking to some prospective tenants of the building and would have a better idea at the Council Meeting on Monday night. in light of the high rate of interest in the past several months, it is understandable that possibly financing could have been a problem for this project and it might be reasonable for the Council to extend the variance for one more year, however, it should probably be made clear that any further variance request would be scrutinized very closely. POSSIBLE ACTION: Consideration of the extension of the variance until a definite time period, contingent upon having a surety bond or other satisfactory security presented to the City for the extension period required. (Variance extension, like a variance, does require a 4/5's vote of the Council) REFERENCES: Mel Wolters indicated he would be bringing plans for the Proposed office building to Monday night's meeting. WE Council Agenda - 8/25/80 6. Consideration of a Simple Subdivision Request - Richard Lembke SPrt. of Lot 4, A Lots 2 A 3, Block 7, Lower Monticello.I Tom Holker, representing Richard Lembke of 413 East Aiver Street, the owner of Lots 2 A 3 and the E 44-1/3 feet of Lot 4, Block 7, Lower Monticello, is requesting a simple subdivision of those lots. It would be the intention of Mr. Lembke to create two new lots, the lot created on the West would have its easterly lot line 10' away from the existing home and would create a new lot west of that new lot line no less than 75' in width, and possibly wider, and would leave a lot on the East of that newly created line, where the present house sits, that would be approximately 100 feet or more in width. Although that newly created 75' westerly lot would be less than the 80' required in a new subdivision within the City of Monticello, it would be more than the 66' lot width upon which a home could be built in that part of town, if that lot were existing at the time of the newly adopted ordinance. It is the intention of the owner to create the new lot line 10' away from the house to the west and that the new lot would be a minimum of 75' in width, and most likely, would be 77' in width. At the last Planning Commission meeting, it was unanimously approved to recommend approval of this simple subdivision, contingent upon the newly created westerly lot being no less than 75' in width when the new lot line, created on the west side of the existing house, is made at a distance of 10' away from the present house, and that certificates of survey for both the newly created lots be provided to show that the mini- mum criteria as outlined here would be provided prior to any recording of the new lots. POSSIBLE ACTION: Consideration of approval or denial of this simple subdivision request. REFERENCES: An enclosed plat showing the proposed subdivision request, and Planning Commission Minutes of 8/12/80. !zlo Council Agenda - 8/25/80 7. Consideration of Approval of Plans 8 Specifications for a Commuter Parkinq Lot, Southwest of the 1-94 Interchanqe. PURPOSE: To approve plans and specifications and advertisement for bids for a proposed Commuter Parking Lot southwest of the I-94 interchange on a 2 -acre parcel previously agreed to be given to the City by the County once the County receives title to the property. John Badalich has prepared a layout on the 2 -acre site to accommodate 222 spaces. Total construction cost estimated by John Badalich is $47,250, which would include excavation, blacktopping, Class 5 and the necessary black dirt. In addition to the construction costs, it is estimated that the indirect costs for engineering fees, inspection fees, legal fees, would be approximately 15%, for a total estimated cost of $54,337 (this includes approximately $31,740 for blacktopping alone). It should be pointed out that this does not include any curbing and John Badalich will probably be able to give us an estimate if that is to be included with the project. One of the major items that the Council will have to consider will be the extent of the improvement, that is, whether to include blacktopping, curbing, and what portion should be developed immediately. For example, there appears to be approximately 50 to 60 commuters now using the Municipal parking lots in the downtown area. Additionally, there may be other commuters who are parking elsewhere who would utilize this lot once it were made available. The Council may want to consider the development of the spaces necessary to satisfy the immediate need, that is approximately 60 to 70 spaces, which would cut the cost approximately down to the area of $18,000 for full improvements, plus whatever costs John Badalich estimates for the curbing. Other alternatives would include the following: A. Development of the entire lot with full improvements. B. Development of a portion of the lot with only Class 5. C. Development of the entire lot with only Class 5. D. Do nothing. It would seem that in light of the fact that the City has been granted the land free and in light of the existing problem in the downtown area, it would seem that the last alternative - doing nothing - although the cheapest, might not be the most reasonable. - 7 - Council Agenda - 8/25/80 In addition to the approval of plans and specifications for this project, the City Engineer should be authorized to advertise for bids for this project. However, the City Engineer will have to be checking with the Minnesota Department of Transportation to determine an adequate drainage plan for this site. You may recall the problems that the VFW had relative to draining any additional water onto the State right-of-way. Mr. Badalich indicated that if the City possibly just went with a Class 5 parking lot, no elaborate draining plans would have to be prepared, however, the City would some day still face the problem if it ever decided to improve the project beyond the Class 5 stage. Mr. Badalich indicated that one possibility, if the State does not allow drainage into the right - of way, would be to develop a holding pond right on the site, and this may diminish the number of spaces that ultimately could be developed. If the City Council decides to develop the parking lot without the improve- ments of blacktop and curbing, i would recommend that a hearing be held similar to requests from other entities for such a variance. In terms of funding this project, there is monies available in the capital outlay revolving fund if the project were to be done this year, or the project could be part of the tax levy for 1981 - the expected year of completion of the project. Another possibility could be a combination of utilizing capital outlay revolving funds and levying a portion of the cost for improvement of this parking lot in 1981. Out City Attorney is working with Wright County and the Mn/DOT to get the deed to this property conveyed to the City of Monticello, and obviously any project would not proceed until this was done. POSSIBLE ACTION: Consideration of approval of extent of improvement, approval of plans B specifications, and authorizing our City Engineer to contact the Mn/DOT regarding drainage and to advertise for bids for this project. REFERENCES: Copies of the plans for this project are available for review at the Monticello City Hall. -8- Council Agenda - 8/25/80 8. Consideration of Award of Contract on 1980-1 and 1980-2 Improvement Projects. PURPOSE: To review the bids received on Friday, August 22, 1980, and to consider the award of a contract on the improvement project's 1980-1 and 1980-2 relative to improvements to Macarlund Plaza and surrounding area, and the extension of improvements on Prairie Road. John Badalich, our city Engineer, will be reviewing the bids for this improvement project that will be received on Friday, and will be making a recommendation to the City Council after he has done a tabulation on the bids received. POSSIBLE ACTION: Consideration of awarding contract on 1980-1 and 1980-2 improvement projects. 9. Consideration of Calling for Assessment Hearing on the 1979-1 Improvement Project. PURPOSE: With the 1979-1 improvement project nearing completion, the hear date should be set to consider the assessment roll on this pro- ject, which included sewer, water 6 street improvements to the southern part of Oakwood Industrial Park, sewer 8 water extensions to the J. R. Culp area, sewer b water improvements to the Commercial Plaza 25 area, and sewer 8 street improvements to Lauring Hillside Terrace. One possible meeting date would be the September 22, 1980 meeting of the City Council. This date is being suggested as a possibility since the County Auditor would like to receive the assessment rolls prior to October 15, 1980. One other alternative would be the regular meeting of the City Council scheduled for October 13, 1980. POSSIBLE ACTION: Consideration of setting hearing date to adopt the assessment rolls for the 1979-1 Improvement Project. - 9 - Council Agenda - 8/25/80 10. Review of Engineer's Progress on the Allocation of Chemical Feed Equipment and Operating Expenses. PURPOSE: To set a definite date to review the allocation of costs on the chemical feed equipment purchased and completed in September of 1979 at a cost of $16,646.28 for capital outlay costs, plus engineering fees. This chemical feed equipment was installed at the Monticello Wastewater Treatment Plant primarily for industrial waste produced by Wrightco Products, Inc. When this chemical feed equipment was installed, it was the intent of the Council to allocate the cost of the installation plus the chemicals and requested John Badalich to prepare a report on the proper allocation of these costs. It is essential that this be completed as soon as possible since the City's expending money on a daily basis for such chemical costs and desires to bill Wrightco Products its proportionate share. it is hoped that the report could be ready for the City Council's next meeting, which would be September 8, 1980, and prior to that time, the City Engineer and the City Administrator could review the report with Jim Ridgeway of Wrightco Products in order to get his input and have him review it with any consultants he so desires. POSSIBLE ACTION: Consideration of having engineer complete the report on the allocation of chemical feed equipment and chemi- cal costs for the September 8, 1980 agenda. - 10 Council Agenda - 8/25/80 " 11. Report by John Badalich on Bids Received for the Updating of the Present Wastewater Treatment Plant. PURPOSE: On Wednesday, August 20, 1980, the City of Monticello received bids for the updating of its present wastewater treatment plant. It was expected that final confirmation of the tabulation of the bids will not be possibly completed by Monday night, but John Badalich will give an initial report to the Council on those bids received. Additionally, the award of the contract that is approved by the City Council must ultimately be approved by the EPA prior to construction start-up. POSSIBLE ACTION: This item is put on the agenda for information pur- poses, and it is expected that the final award of the contract will have to be scheduled for a future Council meeting. BUXHER Outdoor Advertising Company, Inc. August 25, 1980 Dear Members of the Monticello City Council: Blocher Outdoor Advertising would like to propose the restrtcturing of an existing sign located on 1-94, approximately 1000' East of the Junction of Hwy 25 8 1-94, located on the North side of the highway. This structure will be cantilevered, will be single pole, will be constructed on steel, will be made of non-combustible materials. The single pole will be used to enhance an architectural look as well as retain aesthetics in this area. The single pole paint unit would be a prototype in this market. Blocher Outdoor Advertising would volunteer, at their own expense, to erect such a unit for the observation of the City Council. from an aesthetic standpoint, the lot that the outdoor advertising structure rests on can be kept cleaner and can be maintained by cutting the tall grass that should be cut around such a structure. We are also proposing ornamental shrubs and landscaping to be placed around this sign to make them more appealing to the viewer from the highway as well as to maintain an aesthetic surrounding of the area. Blocher Outdoor Advertising is not asking to change any of the sizes of the existing sign, but just merely to restructure it on a single pole structure rather than having it on 10 or 12 telephone poles as are being used now. Please review the pictures of the type of the structure we propose to build and give this proposal your just consideration. Blocher Outdoor Advertising Co., Inc. l i3LO CHER Outdoor Advertising Company, Inc. July 31, 1980 Mr. Loren Klein Building Inspector City of Monticello Monticello, MN 55362 Dear Loren, In reference to our painted bulletin that was recently damaged in the wind storm of approximately Wednesday, July 23, 1980, I'd like to support evidence of damage to this particular structure. I'm going to make my comparison as to what it would cost to erect this location from scratch and then deduct the damages incurred, thus giving you a percentage of the cost of actual damage to the sign. The two faces in question are the Kroska Datsun Sign, approximately 14' x 48' on the East face and the Hopkins House Sign, approximately 10' x 40' on the West face. These are on the Roy Lauring Property, approximately 1800' East of the Jct of 1-94 and. They were structured on 6 telephone poles. They were what we call a standard painted bulletin. The supporting structures, six telephone poles - 25' in height, were embedded in concrete approximately 5 to 6 feet below grade. With these particulars in mind, I'd like to establish the cost of building this unit new, or in the case of 100% damage. Materials: The Kroska face - consists of 20 sections at $60.00 each. which is equal to $1200.00 The Hopkins face - consists of 17 sections at $50.00 each, which is equal to $850.00 The painting of the Kroska face would be $1200.00. 100 Sq. ft. of plywood extensions at $8.00 per sq. ft is equal to $800.00 The painting of the Hopkins House face would be $1100.00 60 Sq. Ft. of wood extensions at $8.00 per sq. ft. is equal to $480.00 6 - 25' telephone poles at the rate of $70.00 each is equal to $420.00 / 9 yards of concrete to support the telephone poles would be 1 $300.00 Wood stringers that support the backs of the extensions -$560.00 2625 Clearwater Road/Box 865/ St. Cloud. Minnesota 56301/612-253-3000 ■ Mr -.Loren Klein Page 2 July 31, 1980 Electrical for Kroska Datsun - $1300.00 Electrical for Hopkins House - $1000.00 Cedar Apron used on the Kroska Datsun Sign --$350.00 Labor to install this unit complete - including trucks and equipment would be 40 hours x $50.00 per hour or $2,000 Total Cost to build: $11,560.00 This is the labor and materials for 100% damage. Actual damages: Replacement of the following: 6 - 25' telephone poles at $70.00 each is equal to $420.00 9 yards of concrete to support poles - $300.00 Touch up and repair of scratched faces - $200.00 Labor to replace poles and electrical - $900.00 Total cost of damages: $1820.00 This represents approximately 16% in damages to the signs. As you can see, Loren, the damage on the particular unit did not exceed 20%. Therefore we should be, and hopefully can be, allowed to replace this particular unit as a)Vediently as possible. If I may interject this, Loren, since we are allowed to replace anything less than 40 to 45 percent damage in this area, we would like to replace this unit with the single pole that was discussed before the City Council, which at tha t time was well received. lic obviously are doing this under the stipulation that these comand a position on these lots as a principle use, and at such time that these particular lots are developed, these units would conceivably be removed. If there are any further questions regarding this, please call me at your earliest convenience. If not, we will proceed on the building as soon as possible. Sincerely yqurs, Del Blocher President OB : di B I LOCH I ER Outdoor Advertising Company, Inc. July 28, 1980 Dear Members of the Monticello Planning Commission: Blocher Outdoor Advertising would like to apply for a variance to the sign ordinance and propose the following. We would like to replace the existing structure nearest to the exit of Hwy 25 on 1-94 on the north side of the road (Krienke - Lauring Property) with a single pole, back to back "V" shaped type of paint unit. The dimensions of this unit would be 10'7" x 36' and would have a rough sawn cedar apron and would be illuminated. It would be 12' above grade as measured from the ground to the bottom of the sign and the overall height would be 25'. The idea for this application for a variance is to introduce the City of Monticello to the new concept of single pole paint structures. The advantages of this type of build is landscaping, maintenance and an overall aesthetic value. Please give this application your just consideration. Sincerely yours, Del Blocher' President DB:df 26250earwater Road/Box 865/St.0oud. Minnosota 56301/612-253-3000 I SINCTLF POLE FOSTER GIN I!r , I SINGLE POLE BULLIN UNIT ET l E J m GENERAL FUND AUGUST - 1980 AMOUNT CIIECK NO. Wright County Public Works - County maps 25.00 13253 Wright County State Bank - Investments 50000.00 13254 Clerk of District Court - Easement award in Ruff case -Bal. due 19500.00 13255 Bob Boedigheimer - Salary - (in addition to CETA) 49.60 13256 Keith King - Salary 93.60 13257 Michael Dick - Salary 127.60 13258 Brian Wieman - Salary 93.60 13259 James ging - Salary 49.60 13260 Ind. School District #882 - i of summer recreation program costf 5730.00 13261 Gwen Bateman - Animal Imp. expense 465.19 13262 James Preusse - Cleaning city hall 180.00 13263 Ind. School District #882 - Library rent 147.00 13264 Arve Grimsmo - Mayor salary 125.00 13265 Dan Blonigen - Council salary 100.00 13266 Mrs. Fran Fair - Council salary 100.00 13267 Ken Maus - Council salary 100.00 13268 Dr. Phil White - Council salary 100.00 13269 YMCA of Mpls. - outreach program payment 208.33 13270 Yonak Sanitation - Contract payment 3190.50 13271 Dept. of Personnel - Sec. Security Fund - 2nd qtr. payment 2731.22 13272 MN. Dept. of Revenue - SWT tax 1267.70 13273 Wright County State Bank - FWT tax 3005.00 13274 MN. State Treasurer - DNR - Dep. Reg. fees 40.00 13275 MN. State Treasurer - PERA payment 10 19. 66 13276 MN. State Treasurer - PERA payment 68.88 13277 Banker's Life Ins. - Group Ins. 1700.08 13278 Petty Cash - Reimburse petty cash fund 43.12 13279 Marion Jameson - Misc. potty cash fund for ]list. Committee 25.00 13280 Michael Dick - Salary - (in addition to CETA) 121.60 13281 Keith King - Salary - " 75.35 13282 James King - Salary 54.25 13283 Brian Wiomon - Salary 93.60 13284 Bob Boedigheimer - Salary 49.60 13285 MN. State Treasurer - Dept. of Not. Res. - Dep. Reg fees 25.00 13286 Radisson Duluth - Lodging expense for WW school- Walt, Al, Scan 175.00 13287 1] s S Asphalt Co. - 2 tons blacktop mix - street patching 33.00 13288 Amoco Oil - Gas and oil for all depts. 829.07 13289 Neenah Foundry Co. - Curb box 5 frame - storm sewer casting 118.85 13290 Davis Electronic Service - Pager repair - Fire Dept. 130.97 13291 Scan Hancock - Meals - Wastewater school - Duluth 9.38 13292 Albert Meyer - Meals - Wastewater school - Duluth 18.60 13293 Walt Mack - Mileage 6 moalD " 81.79 13294 Howard Dahlgron Assoc. - PUD application review s P. C. meeting 453.80 13295 MH. Business Journal - i page ad in Journal - Chamber Committee 571.00 13296 Dorn Communicationo - 5 page ad in corporate Report - Chamber Com. 851.00 13297 Edison Controls - Repair at lift station - Reservoir 100.00 13298 Our Own Hardwaro - Misc. supplies 292.25 13299 North Central Public Service - Utilities 57.37 13300 Harry's Auto Supply - Misc. supplioa 6 repair parts 72.53 13301 Monticello Printing - Mayor business cards, verified acct. shoots 48.75 13302 Hoglund Bus Co. - Repair tiro s mount new tire 184.12 13303 Monticello Times - publishing 6 adv. for bids - WWTP 523.53 13304 GENF,RAL FUND AMOUNT CIIECK NO. Road Machinery 5 Supplies - Parts for log splitter 51.65 13305 Marco Business Products - Ribbons, repair to copy machine 89.50 13306 Buffalo Rendering Service - Sanitary service - July 20.00 13307 Wright County Auditor - S police fines - July 774.94 13308 20th Century Plastics - 25 Civil Defense binders 146.22 13309 Stokes Marine - Chain saw parts s supplies 36.95 13310 Centra so to Cooperative - Dog and cat food, garbage cans, etc. 112.39 13311 Northwestern Bell - Firu phone 22.32 13312 Phillips Petro. Corp. - Gas, oil and repairs to sludge truck 272.18 13313 Smith 6 Pringle - Lawyer fees for May and June 952.68 13314 M. Berger Company - Fire dept. supplies 482.25 13316 League of MN. Cities - Annual league dues 424.00 13317 Ansel Aydt - Stump removal 80.00 13318 Thomas Fire Equipment - 1 butterfly valve 346.00 13319 Century Laboratories - Street repair supplies 87.54 13320 Maus Foods - Civil Defense meeting - rolls, mist. cleaning supp. 47.30 13321 Monticello Office Products - Misc. office supplies 93.88 13322 Northern States Power - Utilities 3369.60 13323 Buffalo Lock s Key - Replace locks at Inf. Center 20.00 13324 Mae Ward - Inf. Center salary 104.00 13325 Lucy Andrews - Inf. Center salary 104.00 13326 Annandale Sod Service - Sod for parks 112.50 13327 Earl A. A rdersen 6 Assoc. - Misc. signs for streets 154.29 13328 Mayor Ary a Grimsmo - Mayor's Day - Aquatennial - Mileage 6 room 104.24 13329 Central McGowan - Rental charge 2.40 13330 Coast to Coast - Misc. supplies 46.12 13331 Draw Chemical Corp - 55 gal. drum Drewloc chemicals 862.99 13332 John's Di scuunt - Cat litter, coffee 14.83 13333 Walt's Electric - Wire gas pumps Q maintenance building 104.31 13334 OSM - Misc, eng. foes 7201.17 13335 Equitable Life Assurance Co. - Ins. prem. for Matt - (reimb.) 20.00 13336 N. W. National Bank of MP1s. - 73 G. 0. Imp. Bond - P/I 6705.00 1 13337 Watertower Paint 6 Repair - Mtce. contract on water tower 927.00 13336 Rick Wolf steller - Mileage, pocket calculator 27.59 13339 Wright County State Bank - Investmento 475705.24 13340 Feed Rite Controls - Alum. sulfate, food rite h5, testing 1861.18 13341 Monticollo Fire Relief Assoc. - Relief contract 1350.00 13342 Lucy Androws - Inf. Center salary 92.00 13343 Mae Ward - Inf. Center salary 110.00 13344 Ind. Lumber Co. - Misc. materials for wood shed 138.53 13345 Minnesota Fire Inc. - nose adapters for Fire Dept. 65.09 13346 National Bushing - Supplies 19.82 13347 Ben Franklin - Picture frame 8.31 13348 Jean Brouillard - Fuel and oil 738.87 13349 Newman Signs - 4 street oigns 150.29 13350 Lou Banks - Mileage s raimb. on insurance 14.40 13351 Gross Industrial Services - Uniforms and laundry 138.60 13352 Bridgewater Telaphono - Tolephono 576.27 13353 0. K. Ila rdware - Supplias 50.20 13354 Mobil oil - Gas for all depta. 94.63 13355 National Buoinaas Furniture Inc. - Latterboard 6 letters 81.44 13356 Monticello Fire Dept. - Payroll 729.00 13357 GENERAL FUND AMOUNT CHECK NO. Russ Johnson Co. - Safety vests 5 traffic cones 203.30 13358 Road Machinery s Supplies - Debarker 12575.00 13359 Roger Mack - Mileage, meals, lodging in Duluth - MPSA conference 109.80 13360 Loren Klein - Mileage - May through August 269.00 13361 Wright County Sheriff - July contract payment 6378.66 13362 Payroll for July 15633.61 TOTAL DISBURSEMENTS FOR AUGUST $636,269.17 CP— LIQUOR FWD Payroll for July TOTAL DISBURSEMENTS FOR AUGUST 1a2 2947.62 $102,210. 75 AMOUNT CFMCK AUGUST -- 1980 NO. Wright County State Bank - F'WT tax 34.60 9309 Comm. of Revenue - State Withholding tax 195.80 9310 State Treasurer - Social Sec. Fund - 2nd qtr. payment 1139.22 9311 PIN. State Treasurer - PERA payment 79.16 9312 Banker's Life Ins. -Group Ins. 365.92 9 313 VOI D -- 9 314 Yonak Sanitation - Contract 40.00 9315 Griggs, Cooper s Co. - Liquor 2766.24 9316 Twin City Wine - Liquor 492.55 9317 Ed Phillips 5 Sons - Liquor 3507.44 9318 Dept. of Personnel - Soc. Sec. 380.80 9319 MN. Dept. of Revenue - State W/H 184.90 9320 Wright County State Bank - Fed. W/H 441.70 9321 Wright County State Bank - Investments 22000.00 9322 MN. State Treasurer - PERA payment 208.70 9323 Commissioner of Revenue - Sales tax 3174.72 9324 Banker's Life Ins. - Group Ins. 277.53 9325 Old Peoria - Liquor 381.22 9326 Monticello Lion's Club - Misc. mdso. purchased (Coke for resale) 2G9.10 9327 Ed Phillips 6 Sons - Liquor 7431.74 9 328 Northern States Power - Utilities 667.94 9329 Twin City Wine - Liquor 1154.57 9330 Griggs, Cooper 6 Co. - Liquor 1531.26 9331 Monticello Times - Advertising 180.00 9 332 City of Monticello - Sewer and water - 2nd qtr. 115.70 9333 Rich's Heating 6 Air Cond. - Repairs 1702.31 9334 Trushenski Trucking - Freight 278.05 9335 Bridgewater Telephone - Telephone 50.17 9336 Midwest Wine Co. - Liquor 905.81 9337 Independent Lumber - Misc. expense 2.10 9338 Thorpe Dist. Co. - Beer 3682.90 9339 Griggs, Cooper s Co. - Liquor 1708.09 9340 Day Dist. Co. - Misc. mdoo. 579.05 9341 Viking Coca Cola - Misc. mdso. 809.65 9342 Dick Beverage - Beer ti mist . mdoo. 10890.90 9343 A. J. Ogle - 13cor 516.45 9344 7 Up Bottling Co. - Misc. mdso. 272.20 9345 Old Dutch Foods - Misc. mdso. 173.77 9346 Dahlhoimor Dist. Co. - Beer 5165.10 9347 Groselein Beverage - Boor 21505.31 9348 Judo Candy 6 Tobacco - Misc. mdoo. 659.54 9349 Granite City Cash Rogistor - Cash reg. tapes 52.00 9350 Ed Phillipe s Bono - Liquor 3201.90 9351 Our Own Hardwaro - Store expanse 34.52 9352 Foster Ins. Agency - Prepaid Ina. 15.00 9353 Annandale Sod - Sod for yard 37.50 9354 Payroll for July TOTAL DISBURSEMENTS FOR AUGUST 1a2 2947.62 $102,210. 75 MINIUTES SPECIAL MEETING - MONTICELLO CITY COUNCII, July 28, 1980 - 6:30 P.M. Members Present: Arve Grimsmo, Dan Blonigen, Fran Fair, Yen Maus, Phil White. Members Absent: None Bernard Boland, attorney for the City of Monticello relative to eminent domain procedures involving Ruff Auto Parts, Inc., explained the pro- ceedings involved and the Tenth District Court award relative to this matter. According to Mr. Boland, he explained that in his opinion the decision was a compromise verdict relative to the actual award granted to Ruff Auto Parts, Inc. Mr. Boland indicated that the City of Monticello could make a decision to appeal the award in the amount of $30,500; however, he recommended that the City settle for the amount determined. According to Mr. Boland, if the City appealed to the supreme court and the City of Monticello were to win, a new trial would be ordered. After reviewing the matter with Mr. Boland and his recommendations, it was decided by the Council on a motion by Phil White, seconded by Fran Fair and unanimously carried to pay the damages awarded by the Tenth Judicial Court of $30,500. Meeting adjourned. Gary Wiobcr;i City Adminiutrator Gw/nD /3 COUNCIL UPDATE August 25, 1980 Meet Inq 1. Closing Date - Oakwood School . According to the agreement with the School District, the closing date for the City of Monticello to take over the Oakwood School is August 31, 1980, at which time the balance of the 5100,000 sales agreement is due, or $99,000, since the City deposited $1,000 as earnest money. I will be in contact with Shelly Johnson, School Superintendent, for the arrangement of the transition, since the agreement does indicate that the City of Monticello will pick up the janitorial services, electric bill, etc., as of September 1, 1980, and the City will be reimbursed $500 per month for an additional three months through November 30, 1980. Additionally, the School District may possibly need an additional extension of time until their building is complete, but it appears there is a possibility that the administrative offices will be completed prior to November 30th. Additionally, it appears that the Day Care Center will have located a new facility by March of 1981. One of the things that the City will have to eventually consider is the removal date of the facility since the day care center will still be operating out of the Oakwood School, as will the library. It should be pointed out that the rental arrangement between the School District and the Day Care Center had been on a month-to-month basis. There exists the possibility that the City of Monticello could remove the building at November 3, 1980, provided no further extensions are requested by the School District; however, the City may want to accommodate the existing day care center and the library for an extended period. 2. Seminar on Nuclear Power and the Enerav Crisis - Oak Ridge, Tennessee. A workshop dealing with Nuclear Power (copy of the seminar details are enclosed) is being held in Oak Ridge, Tennessee during the weeks of September 22nd and October 20th, 1980. As a result of an inquiry by the City several months ago. NSP has agreed to pick up the cost to send one individual to the seminar, and additionally, pay half the cost of another individual should the City so choose. At this time, our Civil Defense Director, Loren Klein, and Mayor, Arve Grimsmo, have expressed an interest in attending this seminar. Total cost of sending two people would be $1 ,146 each, but the City's cost would only be $573 with the share going to NSP of $1,719. Council Update August 25, 1980 Page N2 3. Parkinq on Washinqton Street by the Hiqh School. Lyn Sonju, High School Senior Principal, has contacted me and indicated that the School has expressed an interest in having all students park in their lots. 1 indicated to him that the City would certainly like to see this accomplished also, but Mr. Sonju did not know if the parking lots within the School would adequately accommodate all the students. We determined that probably the best way to proceed would be for the School District to make an announcement in the Senior High School to have all students park within the parking lots, and to take counts for a period to two weeks at a time, and if there was adequate parking, the City of Monticello could put signs up along Washington Street indicating no parking during school hours. Presently, the City does have signs which prohibit parking on the west side of Washington Street only. Possibly, additional signs would be needed for Third Street and Fourth Street also. You might recall that this is consistent with the request that the City of Monticello made of Superintenaent Shelly Johnson at the time the Administrative Office building was approved by the City Council. At that time, Mr. Johnson was not sure that there would be adequate space, but indicated that the School would do every- thing possible to have the students park within the available lots. GW/ns Oak Ridge Associated Universities (ORAD) is a not -for profit educational research corporation sponsored try 50 colleges and universities. It operates many research, educational, and public information programs for government and private agencies. ORAU's Energy Education Division conducts educational programs related to energy technology and its environmental impact. The division operates traveling, high school Ncture•demonstration programs such as THIS ATOMIC WORLD, ENERGY TODAY AND TOMORROW, and its newest program, ENERGY ADVENTURE. These programs have reached over 20 million students throughout the United States and Puerto Rico. Educational programs on solar energy and natural gas are being developed. Through other programs, the Energy Education Division attempts to assess and respond to the notion's energy supply and utilization problems. .The workshops will be hold in Oak Ridge, Tennessee. The program, conducted- . by ORAU staff and key personnel from the Oak Ridge scientific community,- -will include lectures, laboratory visits, demonstrations, discussions. and tans.- -Morning, afternoon, and evening sessions are schoduled fur each day. -Please enclose the registration foe ISS75 per participant) with ilia completed - .registration form and return it not later than one week prior to file start of the - _workshop. -Oak Ridge has several motels and numerous restaurants. Air service is via- -Knoxville. Limousinus travel to and horn Oak Ridge all Knoxvillu several - -times daily. Accommodation arrangements will be made for lsarticipants. -For more information on the workshops and other ORAD programs, contact - -Ron Weinberg, Manager, Development, Energy Education Division, Oak Ridge - -Associated Universities, P.O. Box 117, Oak Ridge, TN 37830. Telepimne- -1615) 576.3038. _i 7/60 A � i� •Ssa�„'_ _ . JNuclear 11Proliferation -Issues-4Waste X. isposal,t•'1Reactor `t .Safety • Perspectives,in Ihe;Nuclearslndustry,*rFundamentals,w aof:NuclearI9nergy:,.A,'Review•xRadiation'_Detection:--Pheory ' Mand lPractical dristrumenf -SExercises .•• RNew `4Reactor Technology—, Thermonuclear#Faisionse T.ours:of�.OakSRidge 4Nuclear Facilities .;(Reactors, iP,rocessing) - IF.uel "Troll $Enrichment+• Fundamentals+oigPower IReactors�•'Nuclear 'WP,ower:'7he Loyal;Opposition••1Radiation.inyP..erspective • 1 'Uhe EnvironmentaIglntpactIStatement•4•;BreederiReactors40 %sAnal AquaticiResearch y own dl Waste 4H eat 19 "ScienceV:echnology iarid •HumanWaluesr• iological IlEitects iofiRaaiationt,*,IRadiationiMonitorirtq?N ' flielEconomicsiof4the�neray risis+�!fRadration�4ccidents ,4N � •stag•; .� � . } `�� MINUTES REGULAR MEETING - MONTICELLO CITY COUNCIL August 11, 1980 - 7:30 P. M. Members Present: Arve Grimsmo, Fran Fair, Ken Maus, Philip White. Members Absent: Dan Blonigen. Citizens Comments: Diane Jacobson, property owner in Anders Wilhelm Estates, referring to a drainage problem that exists on the east side of Anders Wilhelm Estates, asked the Council when the developers of the project will be constructing the drainage swail as promised. Mrs. Jacobson indicated that Ralph Munsterteiger, of Sandberg Realty, and Mel Wolters, one of the developers in Anders Wilhelm, previously indicated at a Council meeting that this drainage ditch would be constructed to alleviate the problem on the City's easement. She indicated that to date, no action has been taken by any of the parties involved, and requested that the City intervene. Mr. Munsterteiger and Mel Wolters both indicated that since the City cannot authorize the developers to go on the easement unless NSP gives approval, since they have a prior easement, Mr. Wolters agreed to talk to all the property owners involved in an effort to get approval from them so that the drainage ditch could be constructed. It was noted that one of the property owners has presently a garden on the site where excavating would have to take place, and Mr. Wolters will be checking with them to see if he would agree to allowing him to go through his garden. 1. Consideration of Subdivision Request for John Sandberg in Sandberg's Riverside Addition. Mr. John Sandberg requested that the Council reconsider the previous denial for a subdivision of Lots 3 8 4, Sandberg's Riverside Addition, into three residential lots to he called "Riverside First Addition" Lots 1, 2 and 3. At the last Council meeting, Mr. Sandberg's request was denied primarily due to the abutting property owners opposition in that the property owners based their original purchase of the property on the fact that the initial platting of the land would be large lots with no newly created small parcels. Mr. Sandberg felt that the City should approve his subdivision since it does meet all of the City's ordinance requirements and that he had never indicated to any of the prospective purchasers of the lots in Sandberg Riverside Addition that the remaining lots would never be subdivided. Council Minutes - 8/11/80 Mr. Sandberg felt that if the two property owners in opposition to the l subdivision were actually concerned that the other lots would never be subdivided, they should have asked for a covenant, because without the covenant, it would be a civil matter between the abutting property owners and himself, not involving the City. Discussion occurred relative to the remaining parcel owned by John Sandberg, which is Lot 5. In regards to this lot, the Council questionned whether this 69,000 square foot lot could be subdivided in the future, thus creating additional residential lots in the subdivision. Mr. Sandberg answered that this parcel is not part of his request at this time, but that possibility would exist under the current City ordinances. Mr. Ron White and Mel Wolters both expressed opposition to the replatting. but indicated that they would be more agreeable to allowing this sub- division if Mr. Sandberg would put a covenant on Lot 5 indicating that it would not be subdivided in the future. In regards to the assessments for public utilities, Mr. Sandberg indicated he would be willing to reimburse the other property owners in the subdivision their share of the cost had this lot been originally part of the first plat. This reimbursable amount would be approxiridtely 5800 per parcel. In light of the fact that the abutting property owners would no longer be opposed to this replatting if a covenant was placed on the remaining Lot 5, a motion was made by Phil White, seconded by Fran Fair and unanimously carried to approve the preliminary plat of the replat of Lots 3 A 4, Riverside Addition, into Lots 1, 2 b 3, Riverside first Addition, contingent upon a covenant being placed on Lot 5 indicating that this lot would not be subdivided as long as Mel Wolters and/or Ron White homestead their present property in Riverside Addition. It was noted that the final plat submitted should include new drainage casements with the vacation of the old easements. (See Exhibit 8/11/80 w1). 7. Consideration of Final Payment to Northdale Construction Company on 1979-1 Improvement Project. The purpose of this item was to consider final payment to Northdale Construction Company on the 1978.1 Improvement Project. A retainage amount of $4,000 was withheld from Northdale Construction Company for the purpose of completing the drainage ditch through the Country Club property. The initial contract amount was $1 ,087,044, and the final value of work completed based on actual quantities would amount to $1.065,106.72 including the $4.000 retainage amount. Motion was made by Ken Maus, seconded by Fran Fair and unanimously carried to approve final payment to Northdale Construction Company in the amount of $4,000 on the 1978-1 Improvement Project, contingent upon Northdale completing the cleanup and grading and replacing the black dirt at the southwest corner of Elm Street and Country Club Road, the replacing of 50 Yards of sod at the lift station site, and receiving d letter from the Country Club indicating tndt Lne uiLOi llmuuyii Lice it pruperty is Cunipleled Council Minutes - 8/11/80 satisfactorily. The total contract amount would be $1,065,106.72. 3. Consideration of Pursuing Acquisition of Additional Land for Library Site. Previously, the library project committee members requested direction from the City Council on the possibility of acquiring additional land for the library site. The library project committee members felt that a 6,000 square foot building as proposed would be hard to situate on the two lots given to the City by the School District, and recommended that the City consider acquiring additional land from either Mr. Bob Dowling or pursuing acquiring the Bondhus property from the School District. The School Board, at their last meeting, passed a resolution stating that they would be willing to sell the Bondhus property to the City for additional library property, but a dollar figure had not been set. In addition, the Bondhus property has a covenant which indicates that the property must be used for School purposes or playground purposes, and to use the site for a library would require either contacting Mr. Bondhus to release the covenant or having the City Attorney, Gary Pringle, get a declaratory judgment from the courts indicating that a library would be within the scope of the meaning of the covenant. Since the library committee has not been able to contact Mr. Bondhus as of yet, motion was made by Phil White, seconded by Fran Fair and unanimously carried to table any action on acquiring additional property until such time as Mr. Bondhus can be consulted about the City's intentions. 4. Appointment of Election Judqes for State Primary and General Elections. State statutes require the appointment of election judges 25 days prior to any election. The following individuals meet the qualifications for appointment as election judges for the September 9, 1980 Primary and November 4, 1980 General Election: Marie Toenjes Betty Lund Kaye Gauthier Arnold Strehler Leona Kline Julie Schlief Herman Busch MaryJo Quick Joanne Decker Joanne Link Ruth Harstad Cecil Kelling Anne Voll Colleen DeBoer Don Nagel Lucille Clausen Fern Anderson Marvel Trunnell Jeanette Bost Bette Grossnickle Marion Doerr -3- Cuunc i 1 Agenda - 11/11 /110 Motion was made by Phil White, seconded by Fran Fair and unanimously carried to appoint the above listed individuals as election judges for both the Primary and General Elections. with Mrs. Lucille Clausen as the Election Board Chairperson, with the location of the polls to be the City Hall with voting hours from 7:00 A.M. to 8:00 P.M. In addition, the hourly rate of pay for the election judges was set at $4.50 per hour. 5. Review of Six Month Financial Statement - Municipal Liquor Store. The Council reviewed with Mark lrmiter, Manager, the six month finan- cial statement for the Municipal Off -Sale Liquor Store operation. The financial statements indicate a sales increase of approximately 18.6% over 1979 figures, with gross profit increasing $16,000 or 28% over last year's figures. Mark also discussed with the Council the future possibility of adding a small storage building for waste materials such as cardboard boxes, etc., or the possibility of purchasing a baling machine for the cardboard, or an incinerator. The waste disposal problem may be something that will have to be considered in the future, as with increased sales, the inventory continues to generate a lot of cardboard waste material, etc. No action was taken by the Council other than review of the financial statements with Mark, as presented. (See Exhibit 8/11/80 b2). Consideration of Approval of Building Inspector Attendinq the I.C.B.O. Conference in Albuquerque, New Mexico. The purpose of this item was to consider the request made by Loren Klein, Building Official, to attend the International Conference of Building Officials conference in Albuquerque, New Mexico the week of September 22nd. It was noted that this item had been budgeted for in the Building Inspec- tor's 1980 budget, and would cost approxi mately $875, including travel, lodging and registration fees. Questions raised by the Council concerned whether there would be a determinable value to the City from having Loren attend the conference. After discussion, motion was made. by Phil White, seconded by Tran Fair to approve authorizing the building official to attend the I.C.0.0. conference September 22 - 26, 1980. Voti ng in favor: Phil White, Fran Fair. Opposed: Arve Grimsmo, Ken Maus. The motion was not approved and died for a lack of majority vote. (See Exhibit 8/11/80 93). (:M Council Minutes - 8/11/80 7. Approval of Minutes. Motion was made by Phil White, seconded by Ken Maus and unanimously carried to approve the Minutes of July 28, 1980 Council Meeting with the recommended additional paragraph added to agenda item 8, as presented. (See Exhibit 8/11/80 04). 8. Consideration of Historical Committee's Funding Request for Exhibit Projects. Mrs. Marion Jameson, Wright County Historian and member of the Monticello Historical Committee, requested funding from the City for setting up exhibits, etc., at the Historical Museum. Mrs. Jameson, in a letter submitted to the Council, estimated the cost of the exhibits, photo and artifact displays, to run approximately $1,000. She noted that the above projects would utilize volunteers for building the displays and for reproducing and enlarging the photos. In addition, a brochure was planned which would outline an historic tour locating points of interest in Monticello. It was noted that approximately $1,000 was budgeted in previous years for exhibits, displays, etc, at the historical museum that was not used. Motion was made by Phil White, seconded by Fran Fair and unanimously carried to approve allocating $1,000 for the Historical Committee to use for exhibits and photo displays. City Administrator, Gary Wieber, and Marion Jameson will be reviewing possible alternatives for manning the Historical Center, which could utilize CETA employees or Senior Citizens, etc. (See Exhibit 8/11/80 15). 9. Consideration of Purchase of Water Dump Tank Liner for Fire Department. A request was made by the Fire Department for the possible purchase of a new liner for their water dump tank, in the amount of S475. Council members viewed the water dump tank at City Hall , and were shown the condition of the liner with its various leaks. Although money was not budgeted in 1980 for the purchase of this liner, the fire Department requested that the. Council consider this purchase in 1980 rather than 1981. Motion was made by Phil White, seconded by Fran Fair to authorize the Fire Department to purchase a new liner for the water dump tank in the amount of $475. Voting in favor: Arve Grimsmo, Phil White, Fran Fair. Opposed: Ken Maus. -5- l3 Council Minutes - 8/11/80 The above item will now be brought forward to the Monticello Township for their approval, as part of the Joint Fire Board Agreement. 10. Consideration of Certificate of Occupancy Variance Request - Mel Wolters in The Meadows Plat. Mr. Mel Wolters requested permission to occupy one of the new homes he is building in The Meadows subdivision plat. The reason for the variance request was that previously, agreements had been reached with Mr. Mel Wolters and Ralph Munsterteiger which indicated that all of the rough grading and ponding area in the subdivision plat he completed prior to any certificate of occupancy permits being issued for new homes in the subdivision. Mr. Wolters indicated that part of the ponding area has been completed and a small swail could be constructed from the ditch along Prairie Road leading to the partially completed pond to alleviate any problems from flooding for the one house that he requested occupancy on. John Badalich. City Engineer, felt that the ponding ared and all grading in the subdivision should still be completed prior to the City allowing occupancy of any homes. It was his opinion that although there may not be any particular problem with the one house requested for occupancy. problems have existed in past history that lead to his recommendation to have all the ponding areas completed prior to any occupancy. Mr. Wolters indicated that he has been working hard to get the ponding area and grading completed, and that no additional occupancy requests would be needed prior to completion of the entire ponding area. It was also noted by John Simola, Public Works Director, that the ponding area In question will have to he finished with 4" of black dirt to enable grass to be grown in the park. Motion was made by Phil White, seconded by Fran Fair and unanimously carried to approve the certificate of occupancy variance request for the one house in The Meadows plat, contingent upon completion of the entire grading plan and ponding area per specifications and agreement before any other occupancy permits are granted. 11, Review of Traffic Problems Alonq Hiqhway 25 and County Road 117. Information was presented to the Council that the County Engineer will be studying the possibility of widening County Road 117 between Highway 25 and the Industrial Park, due to the heavy traffic demand and truck parking, etc. - 6 - Council Minutes - 8/11/80 The Council also discussed the State Highway Department's requirement that a right turn lane be constructed along Highway 25 leading into Sandberg South subdivision. It appeared that many other questions needed to be answered by the State such as additional traffic signs, speed limits, possible left turn lane onto 117, etc., before a right turn lane is constructed. It was the consensus of the Council that some of these questions be answered by the State Highway Department studies before actual instal- lation of their requested right turn lane. 12. Miscellaneous Items. Mayor Grimsmo explained to the Council that the League of Minnesota Cities has sent a survey questionnaire to all cities in Minnesota seeking the City's opinion on whether they would contribute money towards the construction of a new central office building for the League. It was noted that although the League had not requested a specific dollar amount, the questionnaire requested whether the City would be able to contribute a lump sum or installment plan for their portion of the cost. Mayor Grimsmo will fill out the questionnaire and return it to the League indicating Monticello's willingness to participate contingent upon knowing the dollar amount involved. Meeting adjourned. Rick Wolfsteller, Assistant Administrator RW/ns 7 - 13